Comprehensive investigative coverage, multi-source claim corroboration, and primary wire dispatches concerning Enforcement Directorate on DotMR.
The Karnataka High Court has ruled that the Enforcement Directorate cannot file private complaints under the PMLA, emphasizing the need for checks and balances in law enforcement.
The ED has uncovered a major liquor racket in Gurugram, where 'The Theka' allegedly sold over 1 lakh bottles, generating ₹10 crore in illegal proceeds. Investigations are ongoing.
The Supreme Court has ordered NewsClick and its editor Prabir Purkayastha to respond to the ED's plea challenging a HC ruling on a money laundering case within four weeks.
The DVAC has initiated a significant investigation into a ₹4,730 crore sand mining scam in Tamil Nadu, conducting searches at 30 locations statewide.
